Result of AGM

RNS Number : 7442L

London Stock Exchange Group PLC

29 April 2015

 



LONDON STOCK EXCHANGE GROUP PLC

29 APRIL 2015

RESULT OF AGM

All resolutions proposed at the Annual General Meeting of the Company held on 29 April 2015 were passed by shareholders.

London Stock Exchange Group plc Annual General Meeting Poll Results

	Resolution	Votes For	%	Votes Against	%	Total Votes	% of Issued Share Capital Voted	Votes Withheld
1	To receive the annual report and accounts	267,863,362	99.98	42,353	0.02	267,905,715	77.14%	236,141
2	To declare a dividend	267,917,108	100.00	0	0.00	267,917,108	77.15%	224,748
3	To approve the Annual Report on Remuneration and the annual statement of the Chairman of the Remuneration Committee	243,918,221	94.23	14,934,964	5.77	258,853,185	74.54%	9,288,670
4	To re-elect Jacques Aigrain as a Director	261,883,182	98.19	4,834,323	1.81	266,717,505	76.80%	1,424,350
5	To re-elect Chris Gibson-Smith as a Director	266,634,637	99.65	938,867	0.35	267,573,504	77.05%	568,352
6	To re-elect Sherry Coutu CBE as a Director	267,061,406	99.68	852,292	0.32	267,913,698	77.15%	228,158
7	To re-elect Paul Heiden as a Director	267,239,756	99.75	677,043	0.25	267,916,799	77.15%	225,057
8	To re-elect Raffaele Jerusalmi as a Director	267,787,771	99.95	129,027	0.05	267,916,798	77.15%	225,057
9	To re-elect Stuart Lewis as a Director	237,953,309	91.61	21,803,452	8.39	259,756,761	74.80%	8,385,094
10	To re-elect Andrea Munari as a Director	267,482,317	99.84	431,681	0.16	267,913,998	77.15%	227,857
11	To re-elect Stephen O'Connor as a Director	267,845,452	99.97	68,245	0.03	267,913,697	77.15%	228,158
12	To re-elect Xavier Rolet as a Director	267,905,895	100.00	11,213	0.00	267,917,108	77.15%	225,748
13	To re-elect Baroness (Joanna) Shields OBE as a Director	252,451,005	97.06	7,651,846	2.94	260,102,851	74.90%	8,039,005
14	To re-elect Massimo Tononi as a Director	257,275,770	99.37	1,628,088	0.63	258,903,858	74.55%	9,237,997
15	To re-elect David Warren as a Director	266,527,109	99.48	1,389,998	0.52	267,917,107	77.15%	224,748
16	To elect Sharon Bowles as a Director	267,901,212	99.99	14,989	0.01	267,916,201	77.15%	225,655
17	To re-appoint Ernst & Young LLP as auditors	267,807,180	99.96	108,471	0.04	267,915,651	77.15%	226,205
18	To authorise the Directors to determine the auditors' remuneration	267,853,365	99.98	63,511	0.02	267,916,876	77.15%	224,980
19	To renew the Directors' authority to allot shares	263,598,270	98.88	2,995,397	1.12	266,593,667	76.77%	1,548,189
20	To make political donations and incur political expenditure	225,677,430	99.11	2,036,760	0.89	227,714,190	65.57%	40,427,666
21	To disapply pre-emption rights in respect of an allotment of equity securities for cash	267,587,705	99.88	325,416	0.12	267,913,121	77.15%	228,735
22	To grant the Directors authority to purchase the Company's own shares	267,819,392	99.96	97,462	0.04	267,916,854	77.15%	225,002
23	That a general meeting other than an annual general meeting may be called on 14 clear days' notice	255,301,572	95.29	12,610,224	4.71	267,911,796	77.15%	230,059

Notes

1.      Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a resolution.

2.      Shares in issue: 347,253,924.

3.      The percentages above are rounded to two decimal places.

Results of the poll will also be available shortly on the Company's website:  http://www.lseg.com/investor-relations/shareholder-services/agm-information

Further information is available from:

London Stock Exchange Group plc

Victoria Cowley	Media	[phone]
Paul Froud	Investor Relations	[phone]

 

END

 

 

RAGUKSSRVBASUAR